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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hemingway, Richard Isaac
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
    Mr Richard Isaac Hemingway
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Berry, Rajan Kumar
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
    Mr Rajan Kumar Berry
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Pegg, Clifford John
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 2
    Hunt, Yvonne
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 3
    Bishop, Timothy John
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2023-08-02
    OF - Director → CIF 0
    Mr Timothy John Bishop
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Howell, Nalini
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2020-09-15
    OF - Director → CIF 0
    Mrs Nalini Howell
    Born in August 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    AGK SECRETARIAL LIMITED
    icon of address1 Kings Avenue, London
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    35,485 GBP2024-04-30
    Officer
    2005-06-20 ~ 2011-02-23
    PE - Secretary → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1997-02-27 ~ 1997-02-27
    PE - Nominee Secretary → CIF 0
  • 7
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1997-02-27 ~ 1997-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR AND SON LIMITED

Previous names
03324942 LIMITED - 2025-02-18
GROSVENOR ENTERPRISE LTD - 2008-03-11
GROSVENOR LETTINGS LTD - 2008-09-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Fixed Assets
557 GBP2022-01-31
655 GBP2021-01-31
Current Assets
35,408 GBP2022-01-31
41,908 GBP2021-01-31
Creditors
Current
-34,399 GBP2022-01-31
-32,360 GBP2021-01-31
Net Current Assets/Liabilities
1,009 GBP2022-01-31
9,548 GBP2021-01-31
Total Assets Less Current Liabilities
1,566 GBP2022-01-31
10,203 GBP2021-01-31
Equity
1,566 GBP2022-01-31
10,203 GBP2021-01-31

  • GROSVENOR AND SON LIMITED
    Info
    03324942 LIMITED - 2025-02-18
    GROSVENOR ENTERPRISE LTD - 2025-02-18
    GROSVENOR LETTINGS LTD - 2025-02-18
    Registered number 03324942
    icon of address11 Harwood Road, Fulham SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.